Pakistan Oilfields Limited (POL)

Appointment of Chairman and Chief Executive

Appointment of Alternate Directors

Election of Directors

Certified copy of agenda item resolved at 23rd extraordinary general meeting held on 22 June 2026

Board Meeting other tan Financial Results

Election of Directors

Board Meeting Other than Financial Results

Notice of 23rd Extraordinary General Meeting

Financial Results for the Quarter Ended March 31, 2026

Transmission of Third Quarter Report for the Period Ended March 31, 2026

Board Meeting Rescheduled

Intimation of Board Meeting & Notification of Closed Period

Material Information

Credit of interim cash dividend 2025-26

Transmission of Financial Statements for six months ended December 31, 2025

Financial Results for the six months ended December 31, 2025 REVOKED

Financial Results for the Six Months ended December 31, 2025

Intimation of Board Meeting & Notification of Closed Period

Change of Chief Financial Officer

Meeting of Board of Directors other than Financial Results